LOWNDES SQUARE (UK) LIMITED
Company is dissolved
General Information
NAME
LOWNDES SQUARE (UK) LIMITED
COMPANY NUMBER
08936403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2018
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DW
Telephone: 01489611895
TPS: No
7TH Cunard House
9 Berkeley Street
London
W1J 8DW
Telephone: 611895
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 11/10/2024 | New Company Secretary JTC (JERSEY) LIMITED (916024549) Appointed |
| 04/10/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
Credit Risk Overview
Want to learn more about LOWNDES SQUARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOWNDES SQUARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOWNDES SQUARE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 3 Past: 6 |
View Report |
|
Born in Apr 1977 |
Resigned | Director |
Current: 3 Past: 132 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 17 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 11/10/2024 | New Company Secretary JTC (JERSEY) LIMITED (916024549) Appointed |
| 04/10/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
| 04/10/2024 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 17/09/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 16/08/2024 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 03/07/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
| 03/07/2024 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 03/07/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 02/07/2024 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 31/05/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
| 31/05/2024 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 10/01/2024 | New Board Member Howard William John Cameron (917457318) Appointed |
| 10/01/2024 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 21/11/2023 | New Board Member Howard William John Cameron (917457318) Appointed |
| 21/11/2023 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 16/11/2023 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 16/11/2023 | New Board Member Howard William John Cameron (917457318) Appointed |
| 17/08/2023 | New Board Member Howard William John Cameron (917457318) Appointed |
| 17/08/2023 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 04/05/2023 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 04/05/2023 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 12/04/2023 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 04/02/2019 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 04/02/2019 | New Board Member Howard William John Cameron (917457318) Appointed |
| 04/02/2019 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 04/02/2019 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 04/02/2019 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 04/02/2019 | New Company Secretary JTC (JERSEY) LIMITED (916024549) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Simon Richard Gordon (922946356) Appointed |
| 17/10/2017 | Philip Henry Burgin (919488703) has left the board |
| 09/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 09/11/2016 | Timothy Adrian Knight (921445527) has left the board |
| 09/11/2016 | Philip Thomas Hendy (921427649) has left the board |
| 09/11/2016 | New Board Member Timothy Adrian Knight (920256578) Appointed |
| 09/11/2016 | New Board Member Philip Thomas Hendy (919772316) Appointed |
| 21/09/2016 | New Board Member Timothy Adrian Knight (921445527) Appointed |
| 19/09/2016 | New Board Member Philip Thomas Hendy (921427649) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 19/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 22/05/2015 | Howard William John Cameron (919763545) has left the board |
| 22/05/2015 | New Board Member Howard William John Cameron (917457318) Appointed |
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